BONG - Key Persons
Job Titles:
- Key Account Manager Estonia Latvia Lithuania
Job Titles:
- Chairman
- Member of the Remuneration Committee
- Chairman of the Audit Committee, Remuneration Committee and Nomination Committee
Born 1975. Board member since 2014. Chairman of the Audit Committee, Remuneration Committee and nomination committee.
Education and previous experience: Bachelor of Business Administration, European University Bruxelles, CFO at Indiska Magasinet AB, M&A Advisor at Paulsson Advisory AB, CEO of Forma Assistans AB, CEO Liv ihop AB (publ), CEO, deputy CEO and EVP M&A of the business systems company IBS AB and CEO of the financial advisory firm Bankirfirman Lage Jonason AB. Corporate Finance experience from Mangold Fondkommission, Alfred Berg/ABN Amro Fondkommission and Booz & Co
Other directorships/positions: Board member of Huntway AB and Paulsson Advisory AB.
Terminated board appointments/partnerships over the past five years: Chairman of Liv ihop AB (publ), Member of the Board of Hubbr AB, IBS AB, Caperio Holding AB and Apper Systems AB.
Job Titles:
- Sales Manager Czech Republic & Slovakia
Born 1964. Board member since 2010.
Education: Graduate from École Polytechnique Universitaire de Lille and Harvard Business School.
Job Titles:
- Business Unit Manager United Kingdom
Job Titles:
- CEO / Business Unit Manager Central Europe
Job Titles:
- Business Unit Manager Nordic
Born 1963. Employee representative on the Board of Bong AB since 2020. Alternate since 2001.
Job Titles:
- Business Unit Manager South Europe & North Africa / Business Unit Manager Retail
Job Titles:
- Member of the Audit Committee
- Member of the Nomination Committee
Born 1960. Chairman of the Board since may 2023. Member of the audit committee and nomination committee.
Education and previous experience: Stockholm School of Economics (MBA equivalent). Reserve Officer in the Swedish Army, Rank Captain. Pluton leader in the Swedish UN-battalion (Cyprus). Ten years of experience in derivative sales and trading in London at Salomon Brothers, Bear Stearns and Deutsche. Co-founder of Eurotrade Securities, later sold to Nordnet. Co-founder of Mangold AB.
Other appointments/positions: Chairman of the Board in Mangold AB and Vestum AB. Board member in the wholly owned Investment Company GoMobile NU AB.
Terminated board appointments/partnerships over the past five years: Chairman of the Board in Black Earth Farming, Board member of Runaware Holding AB, Ress Capital AB and The Skirt Factory.
Job Titles:
- Member of the Nomination Committee and the Remuneration Committee
Born 1961. Board member since 2010. Member of the Nomination Committee and the Remuneration Committee.